Base
NVOCC

C.P.S. INTERNATIONAL INC.

MIAMI, FL, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “C.P.S. INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “C.P.S. INTERNATIONAL INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

025-02505025-00641
2024-09-03

INDEPENDENT ACCOUNTANTS' REPORT

View on SEC.gov →
001-36507
2019-03-01

EX-21

View on SEC.gov →
001-31318
2006-05-02

SEC filing

View on SEC.gov →
001-31318
2005-08-30

SEC filing

View on SEC.gov →
001-31318
2006-05-02

SEC filing

View on SEC.gov →
001-31318
2007-05-04

SEC filing

View on SEC.gov →
001-31318
2007-10-26

SEC filing

View on SEC.gov →
001-31318
2003-10-31

FORM 6-K

View on SEC.gov →
001-31318
2005-10-26

SEC filing

View on SEC.gov →
001-31318
2006-10-26

SEC filing

View on SEC.gov →
001-31318
2005-10-26

SEC filing

View on SEC.gov →
001-31318
2004-07-29

6-K

View on SEC.gov →
001-31318
2004-02-03

FORM 6-K

View on SEC.gov →
001-31318
2007-01-26

SEC filing

View on SEC.gov →
001-31318
2005-05-02

SEC filing

View on SEC.gov →
001-31318
2005-02-03

6-K

View on SEC.gov →
001-31318
2005-05-02

SEC filing

View on SEC.gov →
001-31318
2007-10-26

SEC filing

View on SEC.gov →
001-31318
2006-08-04

SEC filing

View on SEC.gov →
001-31318
2006-01-27

SEC filing

View on SEC.gov →
001-31318
2004-07-29

6-K

View on SEC.gov →
001-31318
2005-08-30

SEC filing

View on SEC.gov →
001-31318
2006-08-04

SEC filing

View on SEC.gov →
001-31318
2006-01-27

SEC filing

View on SEC.gov →
005-78350
2005-01-31

EX-99.A.30: ANNOUNCEMENT OF 2ND QUARTER FINANCIAL RESULTS

View on SEC.gov →
001-31318
2006-10-26

SEC filing

View on SEC.gov →
001-31318
2007-08-02

SEC filing

View on SEC.gov →
005-78350
2005-04-28

EX-99.A.45: PRESENTATION RE 2ND QUARTER 2005 FINANCIAL RESULTS

View on SEC.gov →
001-31318
2009-10-30

SEC filing

View on SEC.gov →
001-31318
2005-02-03

6-K

View on SEC.gov →
001-31318
2008-08-05

SEC filing

View on SEC.gov →
001-31318
2008-02-01

SEC filing

View on SEC.gov →
001-31318
2007-05-04

SEC filing

View on SEC.gov →
025-02505025-00641
2020-09-01

INDEPENDENT ACCOUNTANT'S REPORT

View on SEC.gov →
001-31318
2008-10-30

SEC filing

View on SEC.gov →
025-02505025-00641
2017-09-29

INDEPENDENT ACCOUNTANTS REPORT

View on SEC.gov →
001-31318
2007-01-26

SEC filing

View on SEC.gov →
001-31318
2007-08-02

SEC filing

View on SEC.gov →
001-31318
2008-02-01

SEC filing

View on SEC.gov →
001-31318
2008-08-05

SEC filing

View on SEC.gov →
001-31318
2008-10-30

SEC filing

View on SEC.gov →
001-31318
2011-05-20

SEC filing

View on SEC.gov →
001-31318
2009-10-30

SEC filing

View on SEC.gov →
001-31318
2010-11-04

SEC filing

View on SEC.gov →
025-02505025-00641
2018-01-02

INDEPENDENT ACCOUNTANTS REPORT

View on SEC.gov →
025-02505025-00641
2020-03-27

INDEPENDENT ACCOUNTANTS REPORT

View on SEC.gov →
001-31318
2011-08-12

SEC filing

View on SEC.gov →
001-31318
2024-08-23

EX-99.1

View on SEC.gov →
001-31318
2010-02-08

SEC filing

View on SEC.gov →
001-31318
2010-11-04

SEC filing

View on SEC.gov →
001-31318
2010-05-11

SEC filing

View on SEC.gov →
001-31318
2011-11-14

SEC filing

View on SEC.gov →
001-31318
2009-08-14

SEC filing

View on SEC.gov →
001-31318
2010-02-08

SEC filing

View on SEC.gov →
001-31318
2009-08-14

SEC filing

View on SEC.gov →
001-31318
2011-05-20

SEC filing

View on SEC.gov →
025-02505025-00641
2021-10-08

ACCOUNTANT'S REPORT

View on SEC.gov →
001-31318
2011-02-22

SEC filing

View on SEC.gov →
001-31318
2011-02-22

SEC filing

View on SEC.gov →
001-31318
2010-08-06

SEC filing

View on SEC.gov →
001-31318
2010-05-11

SEC filing

View on SEC.gov →
001-31318
2011-11-14

SEC filing

View on SEC.gov →
001-31318
2012-11-26

SEC filing

View on SEC.gov →
001-31318
2010-08-06

SEC filing

View on SEC.gov →
001-31318
2012-11-26

SEC filing

View on SEC.gov →
001-31318
2012-02-21

SEC filing

View on SEC.gov →
001-31318
2012-02-21

SEC filing

View on SEC.gov →
001-31318
2013-02-14

SEC filing

View on SEC.gov →
000-15193
2001-06-29

FORM 10-K

View on SEC.gov →
001-31318
2014-02-13

SEC filing

View on SEC.gov →
001-31318
2024-02-23

EX-99.1

View on SEC.gov →
001-31318
2014-02-13

SEC filing

View on SEC.gov →
001-31318
2013-02-14

SEC filing

View on SEC.gov →
001-35785
2015-02-20

SEC filing

View on SEC.gov →
001-35785
2015-02-20

SEC filing

View on SEC.gov →
001-31545
2004-08-04

6-K

View on SEC.gov →
001-31318
2016-02-22

SEC filing

View on SEC.gov →
000-15193
2003-07-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31318
2016-02-22

SEC filing

View on SEC.gov →
001-31318
2015-11-20

SEC filing

View on SEC.gov →
001-31318
2015-11-20

SEC filing

View on SEC.gov →
001-31545
2004-08-04

6-K

View on SEC.gov →
000-24389
2005-02-08

SEC filing

View on SEC.gov →
001-31318
2017-02-17

SEC filing

View on SEC.gov →
001-31318
2025-08-22

EX-99.2

View on SEC.gov →
000-15193
2002-07-23

NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-31318
2015-02-13

SEC filing

View on SEC.gov →
001-31318
2020-02-12

EX-99.1

View on SEC.gov →
001-31318
2015-02-13

SEC filing

View on SEC.gov →
001-31318
2026-02-20

EX-99.2

View on SEC.gov →
000-15193
2004-07-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31318
2017-02-17

SEC filing

View on SEC.gov →
001-31318
2018-02-16

SEC filing

View on SEC.gov →
001-31318
2018-08-20

SEC filing

View on SEC.gov →
001-31318
2019-02-19

SEC filing

View on SEC.gov →
001-31318
2018-02-16

SEC filing

View on SEC.gov →
001-31318
2019-02-19

SEC filing

View on SEC.gov →
001-31318
2018-08-20

SEC filing

View on SEC.gov →
001-31318
2023-02-23

EX-99.1

View on SEC.gov →
001-31318
2017-08-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016676
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2200 NW 129TH AVENUE, SUITE 108, MIAMI, FL, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
← SANGAR INTERNATIONAL CORP.TRANSMODAL INTERNATIONAL, INC. →